| Name: | JG WENDY'S, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Aug 2009 (15 years ago) |
| Entity Number: | 3845376 |
| ZIP code: | 33326 |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | 1870 N. CORPORATE LAKES BLVD., NO. 266228, WESTON, FL, United States, 33326 |
| Name | Role | Address |
|---|---|---|
| JONATHAN ROSEN | Agent | 40 EAST 69TH STREET, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| JG WENDY'S, LLC | DOS Process Agent | 1870 N. CORPORATE LAKES BLVD., NO. 266228, WESTON, FL, United States, 33326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-17 | 2019-08-06 | Address | 2055 CAMINITO SAN NICHOLAS, LA JOLLA, CA, 92037, USA (Type of address: Service of Process) |
| 2010-10-08 | 2014-04-17 | Address | 40 EAST 69TH STREET, NEW YORK CITY, NY, 10021, USA (Type of address: Service of Process) |
| 2009-08-14 | 2010-10-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2009-08-14 | 2010-10-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220211003885 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 190806060564 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170814006196 | 2017-08-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812006331 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 140417006419 | 2014-04-17 | BIENNIAL STATEMENT | 2013-08-01 |
| 130321006357 | 2013-03-21 | BIENNIAL STATEMENT | 2011-08-01 |
| 101008000600 | 2010-10-08 | CERTIFICATE OF CHANGE | 2010-10-08 |
| 090814000605 | 2009-08-14 | ARTICLES OF ORGANIZATION | 2009-08-14 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
